5237542026-01-012026-03-315237542026-03-315237542026-01-012026-03-31CompositionOfBoardOfDirectors15237542026-03-31CompositionOfBoardOfDirectors15237542026-01-012026-03-31CompositionOfBoardOfDirectors25237542026-03-31CompositionOfBoardOfDirectors25237542026-01-012026-03-31CompositionOfBoardOfDirectors35237542026-03-31CompositionOfBoardOfDirectors35237542026-01-012026-03-31CompositionOfBoardOfDirectors45237542026-03-31CompositionOfBoardOfDirectors45237542026-01-012026-03-31CompositionOfBoardOfDirectors55237542026-03-31CompositionOfBoardOfDirectors55237542026-01-012026-03-31CompositionOfBoardOfDirectors65237542026-03-31CompositionOfBoardOfDirectors65237542026-01-012026-03-31CompositionOfCommittees145237542026-03-31CompositionOfCommittees145237542026-01-012026-03-31CompositionOfCommittees155237542026-03-31CompositionOfCommittees155237542026-01-012026-03-31CompositionOfCommittees165237542026-03-31CompositionOfCommittees165237542026-01-012026-03-31CompositionOfCommittees415237542026-03-31CompositionOfCommittees415237542026-01-012026-03-31CompositionOfCommittees425237542026-03-31CompositionOfCommittees425237542026-01-012026-03-31CompositionOfCommittees435237542026-03-31CompositionOfCommittees435237542026-01-012026-03-31CompositionOfCommittees685237542026-03-31CompositionOfCommittees685237542026-01-012026-03-31CompositionOfCommittees695237542026-03-31CompositionOfCommittees695237542026-01-012026-03-31CompositionOfCommittees705237542026-03-31CompositionOfCommittees705237542026-01-012026-03-31CompositionOfCommittees955237542026-03-31CompositionOfCommittees955237542026-01-012026-03-31CompositionOfCommittees965237542026-03-31CompositionOfCommittees965237542026-01-012026-03-31CompositionOfCommittees975237542026-03-31CompositionOfCommittees975237542026-01-012026-03-31CompositionOfCommittees1225237542026-03-31CompositionOfCommittees1225237542026-01-012026-03-31CompositionOfCommittees1235237542026-03-31CompositionOfCommittees1235237542026-01-012026-03-31CompositionOfCommittees1245237542026-03-31CompositionOfCommittees1245237542026-03-31MeetingOfBoardOfDirectors15237542026-01-012026-03-31MeetingOfBoardOfDirectors15237542026-03-31MeetingOfBoardOfDirectors25237542026-01-012026-03-31MeetingOfBoardOfDirectors25237542026-01-012026-03-31MeetingOfCommittees15237542026-03-31MeetingOfCommittees15237542026-01-012026-03-31MeetingOfCommittees25237542026-03-31MeetingOfCommittees25237542026-01-012026-03-31MeetingOfCommittees35237542026-03-31MeetingOfCommittees35237542026-01-012026-03-31MeetingOfCommittees45237542026-03-31MeetingOfCommittees45237542025-12-31xbrli:pure523754MAHEPCNOTLISTEDINE215D01010MAHINDRA EPC IRRIGATION LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instances of such aquisitions of Shares/ Voting Rights made in Unlisted Companies, in this Quarter. Hence, we have selected No in this tab.falsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instance of impositions penalties or fines on our entity. Hence, we have selected No in this tab.falsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are applicable to the Company. However, there are no instance of Ongoing Tax Litigations or Disputes in our entity. Hence, we have selected No in this tab.falsePlease note that provisions of Schedule III of SEBI (LODR) Regulations, 2015 w.r.t this line item, are appalicble to the Company. However, there are no instance of related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc.trueTop 2000 listed entitiestruee00091OriginaltruefalseMrRamesh Ramachandran******09562621Executive DirectorNot ApplicableMD1969-06-04falseActiveNA2023-09-011010MrShriprakash Shukla******00007418Non-Executive - Non Independent DirectorChairperson1959-10-03falseActiveNA2020-05-142020-05-142000MrsAruna Rajendra Bhinge******07474950Non-Executive - Independent DirectorNot Applicable1957-09-09falseActiveNA2020-05-142023-05-1470.183332MrViswananthan Kapilanandan******00021159Non-Executive - Independent DirectorNot Applicable1979-11-27falseActiveNA2024-06-042024-06-0421.281111MrsAmi Vijaykumar Goda******09136149Non-Executive - Non Independent DirectorNot Applicable1980-04-17falseActiveNA2024-06-042024-06-041010MrRajeev Goyal******03139184Non-Executive - Non Independent DirectorNot Applicable1966-01-26falseActiveNA2025-07-192025-07-191010truetruetruetrueAudit Committee00021159Viswananthan KapilanandanNon-Executive - Independent DirectorChairperson2024-07-19Audit Committee09136149Ami Vijaykumar GodaNon-Executive - Non Independent DirectorMember2024-07-19Audit Committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorMember2025-07-19Nomination and remuneration committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorChairperson2024-07-19Nomination and remuneration committee09136149Ami Vijaykumar GodaNon-Executive - Non Independent DirectorMember2024-07-19Nomination and remuneration committee00021159Viswananthan KapilanandanNon-Executive - Independent DirectorMember2025-07-19Stakeholders Relationship Committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorChairperson2020-10-24Stakeholders Relationship Committee09562621Ramesh RamachandranExecutive DirectorMember2023-09-01Stakeholders Relationship Committee03139184Rajeev GoyalNon-Executive - Non Independent DirectorMember2025-07-19Risk Management Committee09562621Ramesh RamachandranExecutive DirectorChairperson2023-09-01Risk Management Committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorMember2024-07-19Risk Management Committee00021159Viswananthan KapilanandanNon-Executive - Independent DirectorMember2024-07-19Corporate Social Responsibility Committee09562621Ramesh RamachandranExecutive DirectorChairperson2026-03-20Corporate Social Responsibility Committee07474950Aruna Rajendra BhingeNon-Executive - Independent DirectorMember2026-03-20Corporate Social Responsibility Committee00021159Viswananthan KapilanandanNon-Executive - Independent DirectorMember2026-03-202025-10-17true6622026-01-1690true662Audit Committee2025-10-17true3320Audit Committee2026-01-1690true3320Stakeholders Relationship Committee2025-10-17true3310Risk Management Committee2026-01-1690true3320truetruetruetrueYestruetruetrueRatnakar NawghareCompany Secretary and Compliance OfficerYeshttps://www.mahindrairrigation.com/about-us/Yeshttps://www.mahindrairrigation.com/wp-content/uploads/2025/03/Mahindra-EPC-.-MOA-nd-AOA.pdfYeshttps://www.mahindrairrigation.com/board-of-directors/YesTerms_and_conditions_of_Appointment_of_Independent_Directors.pdfYeshttps://www.mahindrairrigation.com/board-of-directors/#Yeshttps://www.mahindrairrigation.com/wp-content/uploads/2024/08/Code-of-Conduct-for-Directors-and-Employees.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/06/Whistle_Blowe_Policy.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/11/Policy-for-Remuneration-of-Directors-KMP-Other-Employees.pdf.Yeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/06/Policy_on_Materiality_and_Dealing_with_Related_Party_Transactions.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/06/Policies_for_determining_Material_Subsidiaries.pdf.Yeshttps://www.mahindrairrigation.com/investor-information/#1682972269510-ab2f2e28-3d47Yeshttps://www.mahindrairrigation.com/investor-information/#1684213512636-ca0b2377-0553Yeshttps://www.mahindrairrigation.com/investor-information/#1684213512636-ca0b2377-0553Yeshttps://www.mahindrairrigation.com/wp-content/uploads/2026/01/Un-audited-Financial-Results-Dec-2025-.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2026/01/SHP_DEC_2025.pdfNAYeshttps://www.mahindrairrigation.com/wp-content/uploads/2025/11/Intimation_Investors-Call_20.11.2025.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2025/11/MEIL-Earnings-Transcript-Nov20-2025.pdfNAYeshttps://www.mahindrairrigation.com/wp-content/uploads/2026/01/Regulation-47_Dec2025.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/05/Letter_to_SE_for_revision_in_Crisil_Rating.pdfNAYeshttps://www.mahindrairrigation.com/wp-content/uploads/2025/04/Annual-Secretarial-Compliance-Report-2024-25.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/06/Policy_for_Determination_of_Materiality_For_Disclosure_of_Events_or_Information.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2024/12/Details-of-KMPs.pdfYeshttps://www.mahindrairrigation.com/stock-exchange-disclosures/#1682972269510-ab2f2e28-3d47NAYeshttps://www.mahindrairrigation.com/wp-content/uploads/2023/06/Dividend_Distribution_Policy.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2025/12/MGT-7-2024-25-.pdfYeshttps://www.mahindrairrigation.com/wp-content/uploads/2025/04/MEIL-ESOP-Scheme-2014.pdfYeshttps://www.mahindrairrigation.com/Yeshttps://www.mahindrairrigation.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNoDuring the quarter and year ended, the Company has inadvertently entered one material transaction of Rs.20 Crores on March 30, 2026 (in aggregate Rs.45 Crore for FY26) in the nature and form of Inter Corporate Deposits from its Promoter Company i.e. Mahindra and Mahindra Ltd. without taking the prior approval of Shareholders. The management upon realizing the same, immediately reversed the transaction within 10 days from the availing of the ICD i.e. on April 09, 2026. The said lapse is procedural in nature and transaction is not prejudicial to the interest of the stakeholders. Further, the arrangement did not result in any preferential benefit to the related party and was undertaken on commercially acceptable arm’s length terms. The above matter has been discussed in the Audit Committee and then in the Board meeting today dated 21st April, 2026 and in this regard the company is suo-moto approaching the Securities Exchange and Board of India in accordance with the Securities Exchange and Board of India (Settlement Proceedings) Regulations, 2018 for the contravention of Regulation 23(4) of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.YesNANANAYesNAYesYesYesYesNAYesYesYesYesNARatnakar NawghareCompany Secretary and Compliance OfficerYesRatnakar NawghareCompany Secretary and Compliance OfficerfalseRatnakar NawghareCompany Secretary and Compliance OfficerNashik2026-04-2100000